Third-Party Risk: Recognising The Danger Alongside
Third-party risk involves potential negative outcomes, like data breaches, operational interruptions or harm to reputation, that a company may...
The Financial Services AI Series – Balancing the benefits and the risks: how to scale your AI capabilities whilst protecting your data
By Ashurst | Rhiannon Webster | Matthew Worsfold | Bradley Rice | Lee Doyle This article is the third in a series...
The Economic Crime and Corporate Transparency Act
By Fasken | Jodi Katz | Lucinda Patrick-Patel | Ksawery Paczek Summary The Economic Crime and Corporate Transparency Act (the “ECCTA”)...
A general introduction to the regulation of virtual currencies in United Kingdom
By Squire Patton Boggs | Paul Anderson Introduction to the legal and regulatory framework In response to the question...
Integrated Governance, Risk and Compliance Platforms
The concept of Governance, Risk and Compliance (GRC) represents a crucial framework for modern organisations, designed to streamline the...
Sanctions Compliance
What are sanctions? Sanctions are measures imposed by countries or groups of countries on others to influence behaviour, enforce...
Financial Crime Investigations – Without Borders
Navigating the Labyrinth: The Challenge In today’s interconnected and globalised economy, the landscape of financial crime has evolved dramatically....
Cybersecurity Governance: Preventing and Responding to Cyber Threats
Cybersecurity, crucial in today’s digital landscape, involves safeguarding networks, devices, and data from cyber threats, unauthorized access or harm....
Artificial Intelligence and the Fight Against Financial Crime
Artificial Intelligence Against Financial Crime By Victoria Sztanek Introduction While artificial intelligence (AI) may be a prevailing buzzword, its...
Guardians of Privacy: Navigating AI Under Switzerland’s Data Protection Law
Switzerland has implemented strict data protection laws to safeguard the privacy and rights of its citizens. With the rise...